Osprey Holdco Limited

Active05915869 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Aigrette Financing Limited, Anglian Water Services Limited, Ontario Airports Investments Limited · more companies
British,Canadian
Born October 1970 (56)
Director · Appointed 1 September 2026
Also at Aigrette Financing Limited, Agrioil UK Holdco Limited, Beacon Midco Limited · more companies
Canadian
Born April 1989 (37)
Director · Appointed 14 July 2026
Also at Land Securities Group PLC, Eastcliff Consulting Ltd, Aigrette Financing (Issuer) PLC · more companies
British
Born August 1959 (67)
Gough, Celia Rosalind
Secretary · Appointed 20 November 2025
Director · Appointed 19 November 2025
Also at Aigrette Financing Limited · more companies
British
Born June 1958 (68)
Director · Appointed 19 November 2025
Also at Aigrette Financing Limited
British
Born April 1991 (35)
Director · Appointed 28 November 2024
Also at Osprey Acquisitions Limited, Aigrette Financing (Issuer) PLC, Anglian Water (Osprey) Financing PLC · more companies
British
Born July 1963 (63)
Director · Appointed 5 August 2024
Also at Osprey Acquisitions Limited, Aigrette Financing (Issuer) PLC, Anglian Water (Osprey) Financing PLC · more companies
British
Born January 1967 (59)
Director · Appointed 14 December 2023
Also at Aigrette Financing Limited, Anglian Water Services Limited
Dutch
Born February 1975 (51)
Director · Appointed 21 July 2022
Also at Aigrette Financing Limited
French
Born October 1987 (39)
Director · Appointed 23 March 2022
Also at Aigrette Financing Limited
Portuguese,British
Born May 1984 (42)
Director · Appointed 1 February 2022
Also at Aigrette Financing Limited
British
Born January 1988 (38)
Director · Appointed 27 May 2021
Also at Aigrette Financing Limited, Anglian Water Services Limited · more companies
British
Born August 1980 (46)
Director · Appointed 22 March 2018
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
British
Born January 1968 (58)
Officer history (60 former)
1 September 2026
Appointed Kamins, Scott as Director
1 September 2026
Appointed Adam, James Alexander as Director
14 July 2026
Appointed Cheshire, Ian Michael, Sir as Director
13 July 2026
Resigned Rivaz, Rosalind Catherine, Dr as Director
4 May 2026
Resigned Nassuphis, Alexandros as Director
4 May 2026
Resigned Mills, Niall Patrick as Director
20 November 2025
Appointed Gough, Celia Rosalind as Secretary
19 November 2025
Appointed Donovan, Paul Michael as Director
19 November 2025
Resigned Russell, Claire Tytherleigh as Secretary
19 November 2025
Resigned Bryce, James Alexander as Director
19 November 2025
Appointed Williams, Christopher Ian as Director
28 November 2024
Appointed Bradley, Michael Paul as Director
27 November 2024
Resigned Donnelly, Anthony as Director
5 August 2024
Appointed Thurston, Mark John as Director
4 August 2024
Resigned Simpson, Peter John as Director
25 January 2024
Appointed Rivaz, Rosalind Catherine, Dr as Director
24 January 2024
Resigned Hirst, John Raymond as Director
14 December 2023
Appointed Vassileva, Albena Simeonova as Director
14 December 2023
Resigned Chintamaneni, Deepu Prasad as Director
23 November 2023
Appointed Donnelly, Anthony as Director
22 November 2023
Resigned Buck, Steven John as Director
23 March 2023
Resigned Symonds, Duncan John as Director
23 March 2023
Appointed Chintamaneni, Deepu Prasad as Director
21 July 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
21 July 2022
Resigned Luckey, Irina as Director
21 July 2022
Appointed Aflalo, Jeremy Salomon as Director
23 March 2022
Appointed Azenha Pisco, Luis Miguel as Director
23 March 2022
Appointed Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Resigned Jamai, Mamoun as Director
22 March 2022
Resigned Banerjea, Projesh as Director
1 February 2022
Appointed Stirton, David Alistair as Director
31 January 2022
Resigned Chintamaneni, Deepu Prasad as Director
27 May 2021
Appointed Ogier, Batiste Thomas Degaris as Director
27 May 2021
Resigned Ogier, Batiste Thomas Degaris as Director
27 May 2021
Appointed Luckey, Irina as Director
31 March 2021
Resigned Napier, Robert Stewart as Director
21 July 2020
Appointed Symonds, Duncan John as Director
21 July 2020
Appointed Hirst, John Raymond as Director
21 July 2020
Appointed Chintamaneni, Deepu Prasad as Director
20 July 2020
Resigned Mehta, Manoj as Director
20 July 2020
Resigned Symonds, Duncan John as Director
31 March 2020
Resigned Billingham, Stephen Robert, Dr as Director
1 August 2019
Appointed Buck, Steven John as Director
31 July 2019
Resigned Longhurst, Scott Robert James as Director
26 July 2019
Appointed Ogier, Batiste Thomas Degaris as Director
18 July 2018
Resigned Ogier, Batiste Thomas Degaris as Director
18 July 2018
Appointed Nassuphis, Alexandros as Director
22 June 2018
Appointed Jamai, Mamoun as Director
22 June 2018
Resigned Nassuphis, Alexandros as Director
22 June 2018
Appointed Banerjea, Projesh as Director
23 May 2018
Resigned Hogg, Cressida Mary as Director
22 March 2018
Appointed Barry, John Richard as Director
21 February 2018
Resigned White, Philip Joseph as Director
20 July 2016
Resigned Kerschl, Werner as Director
20 July 2016
Resigned Seymour, Christian as Director
20 July 2016
Appointed Symonds, Duncan John as Director
20 July 2016
Appointed Mehta, Manoj as Director
14 June 2016
Resigned Cox, Andrew Julian Frederick as Director
25 November 2015
Resigned Ogier, Batiste Thomas Degaris as Director
25 November 2015
Appointed Ogier, Batiste Thomas Degaris as Director
25 November 2015
Appointed Nassuphis, Alexandros as Director
25 November 2015
Resigned Rogers, Mark Nicholas as Director
23 July 2015
Resigned Bryce, James Alexander as Director
23 July 2015
Appointed Bryce, James Alexander as Director
23 July 2015
Appointed Napier, Robert Stewart as Director
4 June 2015
Resigned Bryce, James Alexander as Director
4 June 2015
Resigned Stone, Timothy John as Director
1 April 2015
Appointed Billingham, Stephen Robert, Dr as Director
31 March 2015
Resigned Napier, Robert Stewart as Director
13 February 2015
Resigned Bourbonnais, Andre as Director
13 February 2015
Appointed Bryce, James Alexander as Director
13 February 2015
Appointed Hogg, Cressida Mary as Director
22 January 2015
Resigned Montague, Adrian Alastair, Sir as Director
22 January 2015
Appointed Napier, Robert Stewart as Director
1 December 2014
Appointed Bryce, James Alexander as Director
1 December 2014
Resigned Koettering, Andreas Herman as Director
21 July 2014
Appointed Ogier, Batiste Thomas Degaris as Director
1 April 2014
Appointed White, Philip Joseph as Director
31 March 2014
Resigned Hogg, Cressida Mary as Director
13 May 2013
Resigned Mehta, Manoj as Director
13 May 2013
Appointed Kerschl, Werner as Director
5 September 2012
Resigned O'Reilly, Christine Elizabeth as Director
5 September 2012
Appointed Rogers, Mark Nicholas as Director
29 May 2012
Appointed Cox, Andrew Julian Frederick as Director
29 May 2012
Resigned White, Philip Joseph as Director
31 March 2012
Resigned Fetter, Daniel Karl as Director
31 March 2012
Appointed Koettering, Andreas Herman as Director
1 October 2011
Appointed Stone, Timothy John as Director
1 January 2011
Resigned Witcomb, Roger Mark as Director
28 July 2010
Resigned Bevans, Graeme Francis as Director
28 July 2010
Appointed Bourbonnais, Andre as Director
28 July 2010
Resigned Fetter, Daniel Karl as Director
31 March 2010
Resigned Cox, Jonson as Director
30 January 2010
Appointed Simpson, Peter John as Director
26 March 2009
Appointed Montague, Adrian Alastair, Sir as Director
27 February 2009
Resigned Hickson, Peter Charles Fletcher as Director
12 December 2008
Resigned Liau, Andrew Samuel as Director
25 September 2008
Appointed Mills, Niall Patrick as Director
25 September 2008
Resigned Latham, Daniel Vincent as Director
3 May 2008
Appointed Russell, Claire Tytherleigh as Secretary
3 May 2008
Resigned Firth, Patrick as Secretary
28 February 2008
Resigned Vineburg, Stephen John as Director
7 February 2008
Appointed Latham, Daniel Vincent as Director
27 November 2007
Appointed White, Philip Joseph as Director
27 November 2007
Appointed Mehta, Manoj as Director
27 November 2007
Appointed O'Reilly, Christine Elizabeth as Director
12 October 2007
Resigned Queen, Michael James as Director
19 September 2007
Resigned Moloney, Damian Joseph as Director
17 September 2007
Resigned Taylor, Duncan Robert as Director
24 May 2007
Resigned Rigney, Damian Christopher as Director
24 May 2007
Appointed Fetter, Daniel Karl as Director
24 May 2007
Resigned Koski, Christopher Robert as Director
24 May 2007
Appointed Liau, Andrew Samuel as Director
24 May 2007
Appointed Fetter, Daniel Karl as Director
7 February 2007
Appointed Hickson, Peter Charles Fletcher as Director
25 January 2007
Appointed Longhurst, Scott Robert James as Director
25 January 2007
Appointed Cox, Jonson as Director
25 January 2007
Appointed Queen, Michael James as Director
25 January 2007
Appointed Taylor, Duncan Robert as Director
25 January 2007
Appointed Witcomb, Roger Mark as Director
20 December 2006
Appointed Firth, Patrick as Secretary
19 December 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 December 2006
Resigned Vineburg, Stephen John as Director
1 December 2006
Appointed Vineburg, Stephen John as Director
1 December 2006
Appointed Moloney, Damian Joseph as Director
1 December 2006
Appointed Koski, Christopher Robert as Director
1 December 2006
Appointed Vineburg, Stephen John as Director
12 September 2006
Appointed Hogg, Cressida Mary as Director
12 September 2006
Resigned King, Neil Edmund as Director
24 August 2006
Appointed King, Neil Edmund as Director
24 August 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 August 2006
Appointed Rigney, Damian Christopher as Director
24 August 2006
Appointed Bevans, Graeme Francis as Director
24 August 2006
Appointed Seymour, Christian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Osprey Holdco Limited This company
Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Anglian Water Business (National) Limited Owns 75–100% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 September 2026
4 September 2026Appointment of a director
4 September 2026Appointment of a director
25 August 2026Group of companies' accounts31 March 2026
20 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aigrette Financing (Issuer) PLC
Aigrette Financing Limited
Alpheus Environmental Limited
Ambury Developments Limited
Anglian Venture Holdings Limited
Anglian Water (Osprey) Financing PLC

Other companies in this industry

Bowness On Windermere
Billericay Essex
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Telford
South Yorkshire

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